Whale movements
Last update: 06.04.2026 19:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 21:32:12 |  |
7 980 ETH | $ 19 346 402 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.06.2021 21:30:53 | |
8 744 550 BUSD | $ 8 744 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 21:10:27 | |
8 744 550 BUSD | $ 8 744 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.06.2021 21:10:27 | |
4 580 ETH | $ 11 097 153 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 12.06.2021 21:00:30 | |
30 012 ETH | $ 72 459 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 20:51:22 | |
200 WBTC | $ 7 196 461 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 9605223565739acd1fa2d762e8e4df10d7d74acf | |||
| 12.06.2021 19:13:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.06.2021 19:10:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.06.2021 18:35:09 | |
2 925 515 SXP | $ 5 012 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:33:57 | |
2 952 708 MTL | $ 6 286 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:31:40 | |
12 081 ETH | $ 28 753 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:31:40 | |
9 597 ETH | $ 22 843 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:31:00 | |
27 542 644 CHZ | $ 7 958 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 17:42:42 | |
46 445 ETH | $ 111 542 696 | (unknown) | (unknown) |
| Type: transfer | From: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | To: 4ea4c673db0e3b8dbf441ee203a1aab1c79b4a46 | |||
| 12.06.2021 17:42:42 | |
67 320 370 CHZ | $ 19 441 540 | (unknown) | (unknown) |
| Type: transfer | From: 58596b115dd875b93c562b19245e3be43aa470d0 | To: 5fe31bcca1d79a18d7e048f38e4630c24b3b2809 | |||
| 12.06.2021 16:26:43 | |
4 800 ETH | $ 11 606 779 | (unknown) | (unknown) |
| Type: transfer | From: bcf8cf9055ee8f904d0d8ce0e8ee0bf6d4a58633 | To: 738696765dbcb15bbab8dc7b2255d5d30374e592 | |||
| 12.06.2021 16:05:01 | |
19 925 ETH | $ 48 525 324 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.06.2021 16:04:45 | |
5 118 ETH | $ 12 464 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 12.06.2021 15:42:33 | |
52 591 904 USDC | $ 52 591 904 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 15:42:14 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:42:14 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:42:14 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:40:27 | |
5 027 903 MATIC | $ 6 492 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 15:38:17 | |
25 000 000 USDC | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:37:17 | |
26 425 880 USDC | $ 26 425 880 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.06.2021 15:30:36 | |
3 000 ETH | $ 7 318 540 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.06.2021 15:30:13 | |
80 264 030 USDT | $ 80 264 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.06.2021 15:01:52 | |
2 408 ETH | $ 5 842 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 15:00:09 | |
5 267 637 MATIC | $ 6 866 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 14:40:21 | |
10 369 602 USDT | $ 10 369 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.06.2021 14:25:44 | |
4 320 ETH | $ 10 464 709 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.06.2021 14:10:00 | |
17 206 070 USDC | $ 17 206 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 14:02:12 | |
8 000 ETH | $ 19 009 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 13:57:22 | |
2 120 ETH | $ 5 065 914 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.06.2021 13:56:59 | |
8 000 ETH | $ 19 173 854 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 12.06.2021 13:54:17 | |
2 120 ETH | $ 5 092 438 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 12.06.2021 13:45:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.06.2021 13:43:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.06.2021 13:32:10 | |
2 310 ETH | $ 5 472 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 13:25:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 13:11:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 12.06.2021 13:10:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d902e1bee2d74c52c98617bdd2b9956326c11125 | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 12.06.2021 13:01:21 | |
12 333 762 USDC | $ 12 333 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 13:00:24 | |
12 333 762 USDC | $ 12 333 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 12:55:14 | |
11 455 633 USDC | $ 11 455 633 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.06.2021 12:22:30 | |
60 162 090 AMP | $ 49 762 616 | (unknown) | (unknown) |
| Type: transfer | From: e73ba5d181777bb12f6b387f64d2566a9193a91a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.06.2021 12:22:19 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.06.2021 12:20:19 | |
60 162 090 AMP | $ 49 613 816 | (unknown) | (unknown) |
| Type: transfer | From: e4979c9ccd271864692c652f9e510623b42fec15 | To: e73ba5d181777bb12f6b387f64d2566a9193a91a | |||
| 12.06.2021 12:13:31 | |
9 999 988 HUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.06.2021 12:13:31 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||